DEVRO PLC

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Main board

Name Age
in
2021
Position From Until
1 Alexander, Graeme Yorkston M 72 DirDirector 1991-03-19 2007-09-04
2 Alexander, Stephen Harold M 66 DirDirector 1993-08-01 2001-05-10
3 Allen, Leon Robert M 82 DirDirector 1992-02-18 1998-05-14
4 Barrett, Patrick Augustine M 84 DirDirector 2001-06-13 2009-05-07
5 Burks, Jeremy David M 61 DirDirector 2020-05-01
6 Callaway, Jacqueline Wynn F 52 DirDirector 2018-05-01 2020-11-30
7 Cayuela, Chantal F 58 DirDirector 2021-01-01 2021-11-30
8 Cummings, Rohan 46 DirDirector 2020-12-01
9 de Angeli, Frank M 97 DirDirector 1991-02-15 1993-09-09
10 Farmer, Edwin Bruce M 85 DirDirector 1998-03-18 2001-07-19
11 Good, Stephen Paul M 60 DirDirector 2019-06-01
12 Hannam, Stephen John M 72 DirDirector 2009-05-07 2014-05-15
13 Helbing, Rutger Albert M 54 DirDirector 2016-04-04
14 Hoetmer, Gerardus Jacobus M 65 DirDirector 2013-07-30 2019-04-25
15 Hood, Katherine Jane F 62 DirDirector 1991-04-29 1993-06-16
16 Jackson, Veronica Lesley F 57 DirDirector 2020-05-01
17 Lee, Guy M 81 DirDirector 1991-04-25 1993-03-12
18 Lodge, Jane Ann F 66 DirDirector 2012-03-01 2020-04-30
19 Mabbott, Stephen M 71 DirDirector 1991-02-05 1991-02-15
20 McGilchrist, Graham M 70 DirDirector 1991-04-25 1996-02-07
21 Mikkelsen, Rikke 55 DirDirector 2021-12-01
22 Mocatta, Patrick Jacques Elkin M 72 DirDirector 1996-06-01 2005-05-05
23 Morgan, Richard Francis M 92 DirDirector 1991-07-20 1999-09-08
24 Morgan, Trevor (1956-05) M 65 DirDirector 1998-03-18 2007-12-28
25 Murphy, Paul John (1952-09) M 69 DirDirector 2000-02-02 2001-10-01
26 Napier, John Alexander M 84 DirDirector 1999-06-16 2005-09-14
27 Neep, Paul Anthony M 68 DirDirector 2005-02-01 2017-04-26
28 Neilson, John Alexander M 68 DirDirector 1991-02-15 2008-05-01
29 Page, Peter William Bernard M 58 DirDirector 2007-06-01 2018-02-28
30 Paterson, Stuart Randall M 63 DirDirector 2006-03-09 2012-04-19
31 Swift, Malcolm Stuart M 61 DirDirector 2017-04-26
32 Webb, Simon Charles M 57 DirDirector 2011-01-17 2016-03-31
33 Williams, Peter Clifford M 69 DirDirector 2008-05-01 2011-04-06
34 Withers, Paul Nigel M 65 DirDirector 2011-04-28 2020-12-31

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